PAND Immo

{
  "facts": [
    {
      "type": "seat_change",
      "quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Prins de Lignestraat 4, 3001 Leuven naar Grauwmeer 1/35 bus 30, 3001 Leuven, en dit vanaf 12/3/2026.",
      "value": {
        "new": "Grauwmeer 1/35 bus 30, 3001 Leuven",
        "old": "Prins de Lignestraat 4, 3001 Leuven",
        "effective_date": "2026-03-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Op 12/3/2026 heeft het bevoegde bestuursorgaan als volgt beslist:",
      "value": {
        "date": "2026-03-12"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "30 APR. 2023",
      "value": {
        "date": "2026-04-30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "permanent_representative",
      "quote": "BV The Coconut Company (met vaste vertegenwoordiger: Pieter Vangeel)",
      "value": {
        "role": "vaste vertegenwoordiger"
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "Voor de vennootschap BV The Coconut Company (met vaste vertegenwoordiger: Pieter Vangeel) Bestuurder",
      "value": {
        "role": "Bestuurder"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Zetel (zetelverplaatsing)",
      "value": "Zetel (zetelverplaatsing)",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1249,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0432.838.150",
      "kind": "company",
      "name": "PAND Immo",
      "attrs": {
        "new_seat": "Grauwmeer 1/35 bus 30, 3001 Leuven",
        "old_seat": "Prins de Lignestraat 4, 3001 Leuven",
        "legal_form": "Besloten vennootschap (BV)"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "The Coconut Company",
      "attrs": {
        "legal_form": "BV"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pieter Vangeel",
      "attrs": {
        "role": "vaste vertegenwoordiger"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-11-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND IMMO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Heverlee",
        "region": null,
        "street": "Prins de Lignestraat",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Leuven",
        "region": null,
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "53/63",
        "street_number": "1"
      },
      "effective_date": "2022-10-20",
      "evidence_quote": "beslist om de zetel van de vennootschap met ingang van 20 oktober 2022 te verplaatsen van huidig adres, Grauwmeer 1, bus 53/63, 3001 Leuven, naar nieuw adres, Prins de Lignestraat 4, 3001 Heverlee."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "PAND IMMO",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANGEEL Pieter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "The Coconut Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige zaakvoerder(s), hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutair bestuurder voor een onbepaalde duur: - de besloten vennootschap \u2018The Coconut Company\u2019, voornoemd, met zetel te 3001 Leuven, Gr",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Leuven",
        "region": "Vlaams Gewest",
        "street": "Grauwmeer",
        "country": "BE",
        "postcode": "3001",
        "box_number": "51/63",
        "street_number": "1"
      },
      "old_address": {
        "city": "Bilzen",
        "region": "Vlaams Gewest",
        "street": "Kieleberg",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "31"
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen van huidig adres Kieleberg 31, 3740 Bilzen, naar nieuw adres Grauwmeer 1/51/63, 3001, Leuven, per 4 juni 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dennis Vangeneugden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0728710322",
        "name": "LIDEN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit over te gaan tot het benoemen van de volgende bestuurders: De besloten vennootschap LIDEN, gevestigd te Ambachtsschoolstraat 58, 3500 Hasselt en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0728.710.322, vast vertegenwoordigd door de heer Dennis"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Vangeel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823522872",
        "name": "The Coconut Company",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De besloten vennootschap The Coconut Company, gevestigd te Grauwmeer 1, bus 53/63, 3001 Leuven en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0823.522.872, vast vertegenwoordigd door de heer Pieter Vangeel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "BILZEN",
        "region": null,
        "street": "KIELE-BERG",
        "country": "BE",
        "postcode": "3740",
        "box_number": null,
        "street_number": "31"
      },
      "old_address": {
        "city": "BERINGEN",
        "region": null,
        "street": "ROZENLAAN",
        "country": "BE",
        "postcode": "3580",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2018-02-06",
      "evidence_quote": "Tijdens een buitengewone algemene vergadering gehouden op de maatschappelijke zetel op 6 februari 2018 wordt beslist dat met onmiddellijke ingang de zetel wordt verplaatst van ROZENLAAN 25 3580 BERINGEN naar KIELE-BERG 31 3740 BILZEN."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  }
}

{
  "notary": {
    "name": "Luc Tournier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beringen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-02-13",
    "filing_date": null,
    "act_kind_objet": "Statutenwijzigingen"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2004-01-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "de laatste zaterdag van de maand mei om 14u",
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": null
  },
  "detected_kind": "statutes_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "akte",
    "balans",
    "verslag van de zaakvoerder"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": null,
    "new_start_mm_dd": "01",
    "old_start_mm_dd": null,
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": null,
    "person_name": "Dany Jacobs"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-01-29",
    "filing_date": null,
    "act_kind_objet": "Ontslag en benoeming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2003-12-31",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "zaakvoerder",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0432.838.150",
    "name_full": "CAUBERG",
    "legal_form": "BVBA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "zaakvoerder",
    "organ": "raad_van_bestuur",
    "person_name": "Jacobs Dany"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}